Dawaly El Maazouz

Financial Lawyer

Salaire / Taux journalier

Paris, France

Freelance, ouvert au CDI

Langues

Arabe (Maternelle)Anglais (Courant)Français (Courant)

À propos

Introduction

Young professional determined to acquire new skills and evolve professionally. Proactive and demonstrating team spirit, I strive to achieve my goals.

Expérience de travail

Financial Lawyer

Caceis Bank

juin 2023 - Présent

3 ans 5 mois

92120 Montrouge, France

– Legal life of UCITS (creations, transformations, mergers, regulatory updates...) – Corporate life of SICAVs (organization of Boards of Directors and General Meetings, registry formalities) – Negotiation/drafting of contracts (research contracts, service agreements, depository agreements...) – Legal and regulatory monitoring and drafting of internal procedures

Legal Officer for UCITS

SGSS - Société Générale Security Services

sept. 2021 - juin 2023

1 an 10 mois

La Défense, FR

– Monitoring the legal and corporate life of UCITS (UCITS, FIVG, employee savings funds, SICAV): Constitution of creation, modification (simple change or transformation), merger, liquidation files. – Implementation and monitoring of contractual documentation governing relations with internal and external Group partners. – Legal and regulatory monitoring.

Asset Management Legal Officer

Crédit Mutuel Asset Management

sept. 2022 - janv. 2023

5 mois

Paris, France

– Participation in the organization and implementation of PRIIPS regulation for all UCITS: Regulatory analysis, creation of PRIIPS KID models, scope organization, design of control grids, testing and validation of tools... – Coordination and contact with various stakeholders: Compliance, Fund Managers, Middle Office, Risk Control, Communication, Depositary, AMF and Auditors.


Formation

ESLSCA Business School Paris

MBA, International Business Law and Management

2020 - 2021

1 an 1 mois

l'Université internationale de Rabat

Master 2, International Business Law

2016 - 2018

1 an 9 mois

L'Université Mohammed V de Rabat

Licence, General Private Law

2014 - 2016

1 an 10 mois


Licences et certifications

AMF Certification

Délivré le : –

Certifié par AMF (Autorité des marchés financiers)

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